Most Popular Technology Content
Criteria for Researching Technology Providers
10/15/2007
I have a business plan to open a de novo bank. What are the important criteria for researching technology providers?
Relative Given Debit Card by Customer
10/15/2007
I have a customer that has given a debit card with PIN to a relative with apparently no restrictions as to it's use. The relative has lost/had stolen the card and PIN and as a result there are now unauthorized transactions beings questioned. In the customer responsible or is the bank since the card was not stolen or lost by the customer?
ADA & Websites
10/08/2007
In the past there has been talk of requiring websites to comply with the Americans with Disabilities Act, but no action was taken. Has anything changed that we need to be aware of?
Unauthorized ACH - Who Takes the Loss?
10/08/2007
If an unauthorized ACH (payment out) is discovered by a business by reviewing the bank statement (about 40 to 50 days after the transaction) who is liable for the loss, the bank or the business?
Reg E - OD Fees & Provisional Credit
10/08/2007
I can't seem to locate where in Reg E that it specifically states that all fees, specifically overdraft, must be included in the provisional credit - it only mentions interest. Can you please point me in the right direction?